Company Information for

HS REALISATIONS LIMITED

Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EX,

Company Registration Number

SC045681

Private Limited Company

Active - Proposal to Strike off

About Hs Realisations Ltd

HS REALISATIONS LIMITED was founded on 1968-05-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Hs Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HS REALISATIONS LIMITED
Legal Registered Office
Ey Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Other companies in EH1
Previous Names
HEWDEN STUART LIMITED
23/11/2016

Filing Information

Company NumberSC045681
Date formed1968-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2014-12-31
Account next due30/09/2016
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2023-03-23 04:26:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Shardlow Company Secretary 2010-05-05
Mark Hierons Director COMPANY DIRECTOR 2013-05-01 UNITED KINGDOM
Christopher John Hull Director CHIEF FINANCIAL OFFICER 2015-05-11 UNITED KINGDOM
Susan Shardlow Director FINANCE DIRECTOR 2010-05-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Michael Murphy Director 2015-01-31 2017-02-14
Patrick Francis Jelly Director 2016-02-15 2016-06-30
Mark Stephen Hogg Director 2013-05-01 2016-02-26
Mark Albiston Director 2011-07-04 2015-04-01
Kevin Parkes Director 2009-10-06 2015-01-31
Ian Christopher Berg Director 2010-08-24 2011-05-09
Douglas Sprout Company Secretary 2010-02-28 2010-05-05
Michael Davies Director 2009-08-17 2010-05-05
Neil Robert Dickinson Director 2009-08-17 2010-05-05
Andrew Fraser Director 2007-04-30 2010-05-05
Robert William Netherway Company Secretary 2001-12-11 2010-02-28
Robert William Netherway Director 2001-01-26 2010-02-28
Colin Archibald Hotchkiss Director 2008-09-22 2009-08-17
Wayne Mitchell Bingham Director 2003-05-31 2007-08-10
Nicholas Bradley Lloyd Director 2003-08-21 2007-04-30
Roger Brian Quenby Director 1993-11-11 2004-03-02
Paul James Christopher Jarvis Director 2000-12-01 2004-03-01
Richard Terence Mahler Director 2001-01-26 2003-05-31
Alastair Wright Deakin Company Secretary 1989-06-20 2001-12-11
Alastair Wright Deakin Director 1989-06-20 2001-12-11
Raymond Henry Ledger Director 1993-11-11 2001-01-31
Iain William Bell Director 1994-08-24 2001-01-26
Angus Mcfarlane Mcleod Grossart Director 1989-06-20 2001-01-26
John Weddell Robb Director 1998-04-27 2001-01-26
Alistair George St Clair Napier Director 1997-03-12 2000-06-05
Raymond Hughes Director 1991-10-04 1999-01-29
Alexander Fraser Findlay Director 1989-06-20 1998-12-31
Robert Mcneil Director 1994-08-24 1998-06-04
Matthew Dean Goodwin Director 1989-06-20 1995-06-08
Donald Barton Director 1991-10-04 1995-01-31
Thomas Currie Maconochie Director 1989-06-20 1992-05-28

Related Directorships for Mark Hierons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Hierons THE RIGGING HOUSE LTDDirector 2016-01-12 CURRENT 2011-09-26 In Administration/Administrative Receiver
Mark Hierons WOODSTER REALISATIONS LIMITEDDirector 2016-01-12 CURRENT 2006-02-28 In Administration/Administrative Receiver
Mark Hierons HEWDEN PROPERTIES LIMITEDDirector 2013-05-01 CURRENT 1966-02-08 In Administration

Related Directorships for Christopher John Hull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Hull ESSENTIAL CONTROL LIMITEDDirector 2018-05-14 CURRENT 1995-09-21 Active
Christopher John Hull YLEM GROUP LIMITEDDirector 2018-05-14 CURRENT 1998-02-20 Active
Christopher John Hull SWITCH2 ENERGY LIMITEDDirector 2018-05-14 CURRENT 1989-07-31 Active
Christopher John Hull YLEM ENERGY LIMITEDDirector 2018-05-14 CURRENT 1987-08-03 Active
Christopher John Hull COBACO BARRIER COMPANY LIMITEDDirector 2017-11-30 CURRENT 2000-01-24 Active - Proposal to Strike off
Christopher John Hull COBACO LIMITEDDirector 2017-11-30 CURRENT 2005-11-11 Active
Christopher John Hull VEHICLE PROTECTION SECURITY POSTS LIMITEDDirector 2017-11-30 CURRENT 2003-08-06 Active - Proposal to Strike off
Christopher John Hull ATG ACCESS (HOLDINGS) LIMITEDDirector 2017-11-30 CURRENT 1999-10-25 Active - Proposal to Strike off
Christopher John Hull THE RIGGING HOUSE LTDDirector 2016-01-12 CURRENT 2011-09-26 In Administration/Administrative Receiver
Christopher John Hull WOODSTER REALISATIONS LIMITEDDirector 2016-01-12 CURRENT 2006-02-28 In Administration/Administrative Receiver
Christopher John Hull HEWDEN PROPERTIES LIMITEDDirector 2015-05-11 CURRENT 1966-02-08 In Administration
Christopher John Hull XANGEO LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Dissolved 2014-04-15

Related Directorships for Susan Shardlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Shardlow THE RIGGING HOUSE LTDDirector 2016-01-12 CURRENT 2011-09-26 In Administration/Administrative Receiver
Susan Shardlow WOODSTER REALISATIONS LIMITEDDirector 2016-01-12 CURRENT 2006-02-28 In Administration/Administrative Receiver
Susan Shardlow SEARCH HOUSING ASSOCIATION LIMITEDDirector 2014-05-01 CURRENT 1988-11-01 Active
Susan Shardlow STILLNESS 924 LIMITEDDirector 2014-05-01 CURRENT 2008-02-18 Active
Susan Shardlow HONEYCOMB CHARITABLE SERVICES LTDDirector 2012-04-02 CURRENT 1989-03-09 Active